Fraud Prevention Jobs in Bekasi Regency West Java - Feb 2025

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Compliance Coordinator

at PT Indomobil Finance Indonesia

This is a Full time job

East Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

5d ago

Listed twenty seven days ago

Internal Audit & Anti Fraud SPV

at PT Puninar Jaya

This is a Full time job

Cakung, Jakarta

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

Innovative Projects
Professional Growth
Competitive Facilities & Compensation

27d ago

Expiring soon

Listed five days ago

Audit Internal Manager

at PT Industrial Multi Fan

This is a Full time job

North Jakarta, Jakarta

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

5d ago

Listed twenty one days ago

Manager Inventory Control dan Audit Retail Modern

at Private Advertiser

This is a Contract/Temp job

East Jakarta, Jakarta

IDR 11,500,000 - 15,000,000

subClassification: Management - StoreManagement - Store

classification: Retail & Consumer Products(Retail & Consumer Products)

Berpengalaman kerja di bidang manager Inventory Control Retail Modern
Berpengalaman kerja di bidang Manager Internal Audit Retail modern

21d ago

Listed seventeen days ago

IT Solution Architect

at PT. Pasifik Cipta Solusi

This is a Contract/Temp job

South Tangerang, Banten

subClassification: ArchitectsArchitects

classification: Information & Communication Technology(Information & Communication Technology)

17d ago

Listed one hour ago

Quality Assurance Lead (Operation)

at PT Bank CTBC Indonesia

This is a Full time job

South Jakarta, Jakarta

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Banking & Financial Services(Banking & Financial Services)

Banking
Medical Insurance

1h ago

Listed twenty days ago

Antifraud Investigator

at Stanford Teknologi Indonesia

This is a Full time job

Central Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

20d ago

Listed fifteen days ago

SUPERVISOR STORE

at Boga Group

This is a Full time job

South Jakarta, Jakarta

Rp 5.500.000 – Rp 7.000.000 per month

subClassification: Front Office & Guest ServicesFront Office & Guest Services

classification: Hospitality & Tourism(Hospitality & Tourism)

15d ago

Listed twenty days ago

Standard Operating Procedure Officer (SOP)

at OTO Group

This is a Full time job

South Jakarta, Jakarta

Rp 6,500,000 – Rp 7,500,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

20d ago

Listed twelve days ago

Credit Risk Policy Specialist

at PT Allo Bank Indonesia, Tbk

This is a Full time job

South Jakarta, Jakarta

subClassification: Policy, Planning & RegulationPolicy, Planning & Regulation

classification: Government & Defence(Government & Defence)

Bank Digital
Benefit (basic salary, transport, meals, insurance)
Synergy CT Corporation

12d ago

Listed fifteen days ago

Officer Cyber Security Governance, Risk, & Awareness

at PT.KSI

This is a Contract/Temp job

Central Jakarta, Jakarta

subClassification: SecuritySecurity

classification: Information & Communication Technology(Information & Communication Technology)

15d ago

Listed twenty seven days ago

Compliance Executive

at TRADER2U SDN. BHD.

This is a Full time job

Central Jakarta, Jakarta

subClassification: OtherOther

classification: Healthcare & Medical(Healthcare & Medical)

Young, energetic working environment
Monthly supplementary benefits
Good career prospect

27d ago

Expiring soon

Listed four days ago

Compliance Regulatory

at MSIG Life Insurance Indonesia Tbk

This is a Full time job

South Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

4d ago

Listed twenty eight days ago

Compliance Officer

at PT Victoria Sekuritas Indonesia

This is a Full time job

South Jakarta, Jakarta

Rp 6.500.000 – Rp 9.500.000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

28d ago

Expiring soon

Listed eighteen days ago

Urgently hiring

Enterprise Risk Management

at PT. Pintar Inovasi Digital

This is a Contract/Temp job

South Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Career Growth Opportunity
Work-Life Balance
Professional Development

18d ago

Listed four days ago

Claim Assessor (Insurance & English Proficiency)

at PT. PRIMA SARANA JASA

This is a Contract/Temp job

South Jakarta, Jakarta

subClassification: ClaimsClaims

classification: Insurance & Superannuation(Insurance & Superannuation)

Analytical & Decision-Making Skills
Strong Communication & English Proficiency
Compliance & Fraud Detection Expertise

4d ago

Listed seven hours ago

IT Auditor Specialist

at PT Wahana Ottomitra Multiartha (WOM Finance), Tbk

This is a Full time job

North Jakarta, Jakarta

subClassification: SecuritySecurity

classification: Information & Communication Technology(Information & Communication Technology)

7h ago

Listed twenty nine days ago

SOC Analyst (English Proficiency)

at PT. PRIMA SARANA JASA

This is a Full time job

South Jakarta, Jakarta

subClassification: SecuritySecurity

classification: Information & Communication Technology(Information & Communication Technology)

Career Growth
Collaborative Environment
Impactful Role

29d ago

Expiring soon

Listed twenty nine days ago

Senior Security Analyst (English Proficiency)

at PT. PRIMA SARANA JASA

This is a Full time job

South Jakarta, Jakarta

subClassification: SecuritySecurity

classification: Information & Communication Technology(Information & Communication Technology)

Career Advancement
Dynamic Work Environment
Impactful Role

29d ago

Expiring soon

Listed twenty days ago

Internal Audit Officer (Retail)

at PT Ramayana Lestari Sentosa Tbk

This is a Full time job

Central Jakarta, Jakarta

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

20d ago

Listed five days ago

Quality Control (For Desk Collections)

at PT Smartec Teknologi Indonesia

This is a Contract/Temp job

South Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

BPJS Covered
Competitive Salary
Friendly Environment

5d ago

Listed eighteen days ago

Compliance Specialist

at PT Zinus Global Indonesia

This is a Contract/Temp job

Karawang, West Java

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

18d ago

Listed four hours ago

Expert, Security Mill

at ASIA PULP AND PAPER

This is a Full time job

Serpong, Banten

subClassification: Security ServicesSecurity Services

classification: Trades & Services(Trades & Services)

4h ago

Listed twenty six days ago

INTERNAL AUDIT STAF

at PT Optik Tunggal Sempurna

This is a Full time job

Central Jakarta, Jakarta

subClassification: OtherOther

classification: Retail & Consumer Products(Retail & Consumer Products)

26d ago

Expiring soon

Listed twenty days ago

Anti-Fraud dan Internal Investigasi Staff

at PT Asuransi Jiwa BCA

This is a Full time job

Central Jakarta, Jakarta

subClassification: Banking & Finance LawBanking & Finance Law

classification: Legal(Legal)

Competitive salary and benefits package
Opportunities for professional development and growth
A dynamic and collaborative work environment

20d ago

Listed nineteen days ago

Staff Monitoring CCTV

at PT Captain Asia Sukses (Jakarta)

This is a Full time job

Central Jakarta, Jakarta

Rp 4,000,000 – Rp 5,600,000 per month

subClassification: SecuritySecurity

classification: Information & Communication Technology(Information & Communication Technology)

Bonus Tahunan
BPJS
Asuransi Kesehatan

19d ago

Listed more than thirty days ago

Secuity

at PT Handal Guna Sarana

This is a Full time job

Kebayoran Lama, Jakarta

subClassification: Kitchen & Sandwich HandsKitchen & Sandwich Hands

classification: Hospitality & Tourism(Hospitality & Tourism)

30d+ ago

Listed twelve days ago

SOC Threat Analyst

at PT. PELINDUNG TEKNOLOGI UTAMA

This is a Full time job

Central Jakarta, Jakarta

subClassification: SecuritySecurity

classification: Information & Communication Technology(Information & Communication Technology)

12d ago

Listed one day ago

Senior Internal Audit

at PT Simplefi Teknologi Indonesia (Jakarta)

This is a Full time job

South Jakarta, Jakarta

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

1d ago

Listed twenty days ago

HR & Compliance Officer

at Scientific Certification Systems Indonesia. PT

This is a Full time job

South Jakarta, Jakarta

subClassification: Consulting & Generalist HRConsulting & Generalist HR

classification: Human Resources & Recruitment(Human Resources & Recruitment)

20d ago

Listed twenty one days ago

Risk & Compliance - SPX Express

at PT Nusantara Ekspres Kilat

This is a Full time job

South Jakarta, Jakarta

subClassification: OtherOther

classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)

21d ago

Listed eleven days ago

Risk Management Officer

at PT Mitsui Leasing Capital Indonesia

This is a Full time job

Central Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

11d ago

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100 fraud prevention jobs in Bekasi Regency West Java

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100 jobs

Compliance Coordinator

Internal Audit & Anti Fraud SPV

Audit Internal Manager

Manager Inventory Control dan Audit Retail Modern

IT Solution Architect

Quality Assurance Lead (Operation)

Antifraud Investigator

SUPERVISOR STORE

Standard Operating Procedure Officer (SOP)

Credit Risk Policy Specialist

Officer Cyber Security Governance, Risk, & Awareness

Compliance Executive

Compliance Regulatory

Compliance Officer

Enterprise Risk Management

Claim Assessor (Insurance & English Proficiency)

IT Auditor Specialist

SOC Analyst (English Proficiency)

Senior Security Analyst (English Proficiency)

Internal Audit Officer (Retail)

Quality Control (For Desk Collections)

Compliance Specialist

Expert, Security Mill

INTERNAL AUDIT STAF

Anti-Fraud dan Internal Investigasi Staff

Staff Monitoring CCTV

Secuity

SOC Threat Analyst

Senior Internal Audit

HR & Compliance Officer

Risk & Compliance - SPX Express

Risk Management Officer

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